Newday Intermediate Holdings Limited in LONDON - N1C 4DA

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Newday Intermediate Holdings Limited LONDON

Founded in 2011, Newday Intermediate Holdings, classified under reg no. 07753556 is an active company. Currently registered at 7 Handyside Street N1C 4DA, London the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 14, 2021 Newday Intermediate Holdings Limited is no longer carrying the name Newday Group.

The company has 2 directors, namely John H., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 30 June 2016 and John H. has been with the company for the least time - from 16 October 2019. As of 29 May 2024, there were 13 ex directors - Rupert K., Mary P. and others listed below. There were no ex secretaries.

Newday Intermediate Holdings Limited Address / Contact

Office Address	7 Handyside Street
Town	London
Post code	N1C 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07753556
Date of Incorporation	Fri, 26th Aug 2011
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

John H.

Position: Director

Appointed: 16 October 2019

Paul S.

Position: Director

Appointed: 30 June 2016

Rupert K.

Position: Director

Appointed: 01 July 2014

Resigned: 02 March 2017

Mary P.

Position: Director

Appointed: 07 February 2014

Resigned: 26 January 2017

Alan H.

Position: Director

Appointed: 07 February 2014

Resigned: 26 January 2017

Alison R.

Position: Director

Appointed: 30 October 2012

Resigned: 02 March 2017

John E.

Position: Director

Appointed: 03 November 2011

Resigned: 26 January 2017

Richard L.

Position: Director

Appointed: 03 November 2011

Resigned: 30 November 2011

George W.

Position: Director

Appointed: 03 November 2011

Resigned: 02 March 2017

John C.

Position: Director

Appointed: 03 November 2011

Resigned: 31 March 2013

James C.

Position: Director

Appointed: 03 November 2011

Resigned: 16 October 2019

George H.

Position: Director

Appointed: 03 November 2011

Resigned: 10 June 2014

Stephen S.

Position: Director

Appointed: 25 September 2011

Resigned: 24 November 2011

Ricky N.

Position: Director

Appointed: 25 September 2011

Resigned: 26 January 2017

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 26 August 2011

Resigned: 25 September 2011

Craig M.

Position: Director

Appointed: 26 August 2011

Resigned: 25 September 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 26 August 2011

Resigned: 25 September 2011

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 26 August 2011

Resigned: 25 September 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Newday Holdings Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newday Holdings Ltd

7 Handyside Street, London, N1C 4DA, England

Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	7795882
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newday Group	December 14, 2021
Invicta Card Services	April 1, 2014
Invicta Eurocard Services	December 8, 2011
Invicta Bidco	October 25, 2011
Alnery No. 2994	September 27, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (20 pages)
CH01	On June 2, 2023 director's details were changed filed on: 15th, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, May 2022	accounts	Free Download (20 pages)
CERTNM	Company name changed newday group LTDcertificate issued on 14/12/21 filed on: 14th, December 2021	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, April 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, June 2020	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on October 16, 2019 filed on: 21st, October 2019	officers	Free Download (1 page)
AP01	On October 16, 2019 new director was appointed. filed on: 21st, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 29th, March 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, April 2018	accounts	Free Download (19 pages)
CH01	On December 11, 2017 director's details were changed filed on: 11th, December 2017	officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, December 2017	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/12/17 filed on: 4th, December 2017	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, December 2017	resolution	Free Download (1 page)
SH19	Capital declared on December 4, 2017: 1000.00 GBP filed on: 4th, December 2017	capital	Free Download (5 pages)
AD01	New registered office address 7 Handyside Street London N1C 4DA. Change occurred on June 19, 2017. Company's previous address: Two Pancras Square London N1C 4AG England. filed on: 19th, June 2017	address	Free Download (1 page)
SH01	Capital declared on April 13, 2017: 80515766.00 GBP filed on: 15th, May 2017	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, March 2017	accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 14th, March 2017	incorporation	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2017	resolution	Free Download (17 pages)
TM01	Director's appointment was terminated on March 2, 2017 filed on: 6th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 2, 2017 filed on: 6th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 2, 2017 filed on: 6th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 26, 2017 filed on: 27th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 26, 2017 filed on: 27th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 26, 2017 filed on: 27th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 26, 2017 filed on: 27th, January 2017	officers	Free Download (1 page)
AP01	On June 30, 2016 new director was appointed. filed on: 4th, July 2016	officers	Free Download (2 pages)
AD01	New registered office address Two Pancras Square London N1C 4AG. Change occurred on July 1, 2016. Company's previous address: Level 2 50 New Bond Street London W1S 1BJ. filed on: 1st, July 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, March 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2015 filed on: 18th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2014 filed on: 23rd, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on September 23, 2014: 65739119.00 GBP	capital
AP01	On July 1, 2014 new director was appointed. filed on: 1st, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 23, 2014 filed on: 23rd, June 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, June 2014	accounts	Free Download (18 pages)
CH01	On May 14, 2014 director's details were changed filed on: 4th, June 2014	officers	Free Download (2 pages)
CERTNM	Company name changed invicta card services LIMITEDcertificate issued on 01/04/14 filed on: 1st, April 2014	change of name	Free Download (4 pages)
AP01	On March 12, 2014 new director was appointed. filed on: 12th, March 2014	officers	Free Download (2 pages)
AP01	On February 19, 2014 new director was appointed. filed on: 19th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2013 filed on: 13th, September 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 6th, June 2013	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on April 3, 2013 filed on: 3rd, April 2013	officers	Free Download (1 page)
AP01	On November 26, 2012 new director was appointed. filed on: 26th, November 2012	officers	Free Download (2 pages)
CH01	On September 25, 2011 director's details were changed filed on: 17th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2012 filed on: 17th, September 2012	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on September 13, 2012 filed on: 13th, September 2012	officers	Free Download (1 page)
AP01	On December 22, 2011 new director was appointed. filed on: 22nd, December 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 13, 2011 filed on: 13th, December 2011	officers	Free Download (2 pages)
AP01	On December 13, 2011 new director was appointed. filed on: 13th, December 2011	officers	Free Download (3 pages)
CERTNM	Company name changed invicta eurocard services LIMITEDcertificate issued on 08/12/11 filed on: 8th, December 2011	change of name	Free Download (3 pages)
AP01	On December 7, 2011 new director was appointed. filed on: 7th, December 2011	officers	Free Download (3 pages)
AP01	On December 7, 2011 new director was appointed. filed on: 7th, December 2011	officers	Free Download (3 pages)
AP01	On November 17, 2011 new director was appointed. filed on: 17th, November 2011	officers	Free Download (3 pages)
AP01	On November 14, 2011 new director was appointed. filed on: 14th, November 2011	officers	Free Download (3 pages)
SH01	Capital declared on November 2, 2011: 65739119.00 GBP filed on: 8th, November 2011	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, November 2011	resolution	Free Download (15 pages)
AP01	On November 3, 2011 new director was appointed. filed on: 3rd, November 2011	officers	Free Download (3 pages)
AP01	On November 3, 2011 new director was appointed. filed on: 3rd, November 2011	officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 25th, October 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed invicta bidco LIMITEDcertificate issued on 25/10/11 filed on: 25th, October 2011	change of name	Free Download (2 pages)
RES15	Resolution on October 21, 2011 to change company name	change of name
AA01	Extension of current accouting period to December 31, 2012 filed on: 25th, October 2011	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2011 filed on: 4th, October 2011	officers	Free Download (1 page)
AD01	Company moved to new address on October 4, 2011. Old Address: One Bishops Square London E1 6AD United Kingdom filed on: 4th, October 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2011 filed on: 4th, October 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 3, 2011 filed on: 3rd, October 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 3, 2011 filed on: 3rd, October 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 3, 2011 filed on: 3rd, October 2011	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 27th, September 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed alnery no. 2994 LIMITEDcertificate issued on 27/09/11 filed on: 27th, September 2011	change of name	Free Download (2 pages)
RES15	Resolution on September 25, 2011 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 26th, August 2011	incorporation	Free Download (23 pages)

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